- Company Overview for LEONESSA INVESTMENTS LIMITED (16635513)
- Filing history for LEONESSA INVESTMENTS LIMITED (16635513)
- People for LEONESSA INVESTMENTS LIMITED (16635513)
- Charges for LEONESSA INVESTMENTS LIMITED (16635513)
- More for LEONESSA INVESTMENTS LIMITED (16635513)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mrs Aditi Narendra Thapar Active
- Correspondence address
- 42 Bowness Crescent, Kingston Vale, Kingston, United Kingdom, SW15 3QL
- Notified on
- 7 August 2025
- Date of birth
- April 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due from
- 7 August 2026
- Identity verification due by
- 20 August 2026
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Anuj Satyapal Kathuria Active
- Correspondence address
- 42 Bowness Crescent, Kingston Vale, Kingston, United Kingdom, SW15 3QL
- Notified on
- 7 August 2025
- Date of birth
- June 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due from
- 7 August 2026
- Identity verification due by
- 20 August 2026
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors